TURBO DELTA LIMITED

Company number 06433755

Date	Type	Description	View / Download
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Oct 2011	AD01	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 5 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(2 pages)
09 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Alexander Williams as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
07 Jan 2011	AP01	Appointment of John Halsted as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Markku Lonnqvist as a director	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Alexander Williams as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 1.001664	(4 pages)
13 Dec 2010	TM01	Termination of appointment of Neil Hartley as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Joseph Edwards as a director	(1 page)
15 Nov 2010	AP01	Appointment of Alexander David Williams as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Alan Schwartz as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Edward Bialas as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Keith Pringle as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
07 May 2009	288a	Secretary appointed louise cameron	(2 pages)